TRAVEL TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

04438143

Incorporation date

13/05/2002

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

19/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

23/06/2011

Termination of appointment of Ian Neale as a director

View PDF (1 pages)

25/04/2011

Termination of appointment of Kerry Golds as a director

View PDF (1 pages)

25/04/2011

Termination of appointment of Simon Watkins as a secretary

View PDF (1 pages)

31/03/2011

Certificate of change of name

View PDF (3 pages)

25/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for Kerry Golds on 2009-12-10

View PDF (2 pages)

24/05/2010

Secretary's details changed for Simon Andrew Watkins on 2009-12-31

View PDF (1 pages)

24/05/2010

Director's details changed for Ian Neale on 2009-12-31

View PDF (2 pages)

19/04/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

11/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

11/06/2009

Ad 09/06/09 gbp si 1700000@1=1700000 gbp ic 4500000/6200000

View PDF (2 pages)

11/06/2009

Nc inc already adjusted 09/06/09

View PDF (1 pages)

11/06/2009

Resolutions

View PDF (1 pages)

01/06/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

23/04/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

20/01/2009

Ad 28/11/08 gbp si 3800000@1=3800000 gbp ic 700000/4500000

View PDF (2 pages)

20/01/2009

Nc inc already adjusted 28/11/08

View PDF (1 pages)

20/01/2009

Resolutions

View PDF (1 pages)

01/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

01/06/2008

Registered office changed on 02/06/2008 from welby house 96 wilton road london SW1V 1DW

View PDF (1 pages)

01/06/2008

Location of register of members

View PDF (1 pages)

01/06/2008

Location of debenture register

View PDF (1 pages)

24/03/2008

Director appointed kerry golds

View PDF (2 pages)

24/03/2008

Appointment Terminated Director david howell

View PDF (1 pages)

24/03/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

19/02/2008

Director resigned

View PDF (1 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2007

Registered office changed on 15/08/07 from: gillingham house 38-44 gillingham street london SW1V 1HU

View PDF (1 pages)

12/06/2007

Auditor's resignation

View PDF (1 pages)

13/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

11/03/2007

Nc inc already adjusted 05/02/07

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (5 pages)

26/02/2007

Ad 05/02/07--------- £ si 600000@1=600000 £ ic 100000/700000

View PDF (2 pages)

26/02/2007

Resolutions

View PDF (0 pages)

26/02/2007

Resolutions

View PDF (1 pages)

27/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

25/06/2006

Secretary's particulars changed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

31/05/2006

Secretary's particulars changed

View PDF (0 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Registered office changed on 08/03/06 from: 38-44 gillingham street london SW1V 1HU

View PDF (1 pages)

27/12/2005

Full accounts made up to 2005-09-30

View PDF (13 pages)

08/08/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

08/08/2005

Location of debenture register

View PDF (1 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: 18-24 westbourne grove london W2 5RA

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

09/06/2004

Director resigned

View PDF (1 pages)

08/03/2004

Ad 26/02/04--------- £ si 99000@1=99000 £ ic 1/99001

View PDF (2 pages)

05/03/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

03/03/2004

Nc inc already adjusted 26/02/04

View PDF (1 pages)

03/03/2004

Resolutions

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

11/11/2003

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

29/10/2003

Registered office changed on 30/10/03 from: king house 11 westbourne grove london W2 4UA

View PDF (1 pages)

16/07/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

13/06/2003

New director appointed

View PDF (2 pages)

30/05/2003

Registered office changed on 31/05/03 from: chichester house 278-282 high holborn london WC1V 7HA

View PDF (1 pages)

26/09/2002

Certificate of change of name

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

13/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Registered office changed on 04/07/02 from: room 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

13/05/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Judd, Alan	Director	30/06/2002 - 07/05/2006	22
Neale, Ian	Director	28/01/2004 - 05/04/2011	26
DMCS SECRETARIES LIMITED	Nominee Secretary	13/05/2002 - 27/06/2002	1258
MH SECRETARIES LIMITED	Corporate Secretary	31/08/2004 - 19/01/2006	224
Dmcs Directors Limited	Nominee Director	13/05/2002 - 27/06/2002	1209

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL TRAVEL LIMITED

TRAVEL TRAVEL LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at Welby House, 96 Wilton Road, London SW1V 1DW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVEL TRAVEL LIMITED?

TRAVEL TRAVEL LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 19/03/2012.

Where is TRAVEL TRAVEL LIMITED located?

TRAVEL TRAVEL LIMITED is registered at Welby House, 96 Wilton Road, London SW1V 1DW.

What does TRAVEL TRAVEL LIMITED do?

TRAVEL TRAVEL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for TRAVEL TRAVEL LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via compulsory strike-off.